AB ELECTRONIC LIMITED

(Company Number 0542914 )

Previous Name of Company: Colvern LTd

Registered office: Harston Hill, Harston Mill, Harston, Cambridge, CB2 5GG

Principal trading address: Harston Hill, Harston Mill, Harston, Cambridge, CB2 5GG

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, on 12 January 2011, at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, Secured Creditors are required, unless they surrender their security, to lodge at the offices of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, a Statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at the offices of MBI Coakley Ltd, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2) (b) a list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of MBI Coakley Ltd, on the two business days preceding the date of the Meeting, between the hours of 10.00am and 4.00pm.

Further details contact: Mark Easto, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk

John Sawford, Director

22 December 2010